DOSSIERS / ΜΕΤΑΛΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΜΕΤΑΛΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-03-28
KYBE ID: HE2420 · HE2420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΜΕΤΑΛΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-28
DRCIP data.gov.cy
Σαρωνικού, 4,, Floor 2, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGOLD GALAXY LTDstrike_offGV SPECIAL PRODUCTS LTDactiveIG ICON INVESTMENTS LIMITEDdissolvedIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIII ELIAS INVESTMENTS CO LTDdissolvedIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeKP ESTATES LIMITEDactiveLUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolvedMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΨΗΜΟΛΟΦΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100